SBA are currently supporting our Central Government client who are seeking a Fraud Associate (EO) on an initial 9 month contract. The ideal candidate will be coming from a recent background within Government/Policing/Defence organisations.
Location: London (Hybrid working 2 days p/w)
You will:
- Review and triage fraud alerts from live service data
- Remain alert to emerging fraud issues and trends.
- Support analysts with larger scale analysis work.
- Ensuring queues & workstreams are well maintained and sufficient time is allocated for priorities.
You will have:
- Experience in the counter-fraud or financial crime space.
- Ability to understand and communicate fraud assessments clearly to senior members of the Operations team.
- Able to identify key trends and movements in data, as well as potential anomalies that require further investigation.
- Ability to work independently and as part of a team.
- Ability to work in a targeted and fast-moving environment.
- Able to solve issues and unblock problems.
- Demonstrable ability to manage and prioritise workload effectively, particularly in situations where work needs to be delivered in a timely manner.
NB: Active SC required prior to start of engagement.
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Fraud Associate (EO) employer: Summer Browning
SBA is an excellent employer that values innovation and expertise in the field of data protection. With a strong commitment to employee growth, we offer a collaborative work culture that encourages professional development and knowledge sharing, particularly in our vibrant locations of London, Bristol, and Manchester. Our focus on privacy-by-design not only enhances public services but also provides our team with unique opportunities to lead in the evolving landscape of AI and privacy regulations.
